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GIZMO LIMITED

Company number 01748989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2015 DS01 Application to strike the company off the register
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
22 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Apr 2013 MR04 Satisfaction of charge 1 in full
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Peter John Winchcombe on 29 January 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Feb 2009 363a Return made up to 18/12/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Jan 2008 363a Return made up to 18/12/07; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Jun 2007 287 Registered office changed on 20/06/07 from: 21-22 park way newbury berkshire RG14 1EE
26 Mar 2007 363a Return made up to 18/12/06; full list of members
01 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
09 Mar 2006 363s Return made up to 18/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Dec 2005 287 Registered office changed on 12/12/05 from: 37 london road newbury berkshire RG14 1JL